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Board Meetings

BSE Code Company Date Purpose
500408 Tata Elxsi 17-Jul-2019 TATA ELXSI LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve Audited Financial Statements for the quarter ended June 30, 2019.
504908 Duncan Engg. 17-Jul-2019 Duncan Engineering Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve the standalone unaudited financial results of the Company for the quarter ended 30th June 2019. Pursuant to the 'Code of Conduct for Prohibition of Insider Trading -A Code of Conduct to regulate, monitor and report trading by Designated Persons and their immediate relatives', the Trading Window Close Period has commenced from 1st July, 2019 and will end 48 hours after the results are made public on 17th July 2019.
507685 Wipro 17-Jul-2019 WIPRO LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve Pursuant to Regulation 29(1) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the next meeting of the Board of Directors will be held over July 16-17, 2019 to consider and approve, interalia: a) the condensed audited standalone and consolidated financial results of the Company under IndAS for the quarter ended June 30, 2019, b) the condensed audited consolidated financial results of the Company under IFRS for the quarter ended June 30, 2019. The financial results would be finally approved by the Board of Directors on the evening of July 17, 2019. We further inform that the trading window for dealing in the securities of the Company has been closed from June 16, 2019 till the closing hours of July 19, 2019.
509470 Bombay Oxygen 17-Jul-2019 Bombay Oxygen Investments Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve To consider change of application submitted to Reserve Bank of India for registration from Type II to Type I Non-Deposit Accepting and Taking Non-Banking Financial Company under Sub-Section (2) of Section 45-IA of the Reserve Bank of India Act, 1934.
511736 Ushdev Intl. 17-Jul-2019 USHDEV INTERNATIONAL LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve unaudited Financial Results for the quarter ended 30th June, 2019 will be considered on Wednesday, 17th July, 2019. It will be considered by Mr. Subodh Kumar Agrawal, Resolution Professional of the Company. Please note that the 'Trading Window' for dealing in the securities of the Company has been already closed for the 'Specified Person' covered under the code and shall remain closed till the 48 hours end after the results will be made public.
515147 Haldyn Glass 17-Jul-2019 Haldyn Glass Ltd-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve To consider and approve the Directors'' Report, Corporate Governance Report , Notice convening Annual General Meeting and to transcat other related business.
519588 DFM Foods 17-Jul-2019 DFM FOODS LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve Unaudited Financial Results of the Company for the quarter ended 30th June, 2019
523828 Menon Bearings 17-Jul-2019 MENON BEARINGS LTD.-$has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve we wish to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday, 17th July, 2019, inter alia, to consider and approve the Un-Audited Financial Results of the Company for the quarter ended 30th June, 2019.
530445 Sumeru Inds 17-Jul-2019 SUMERU INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve unaudited financial result of the Company for the quarter ended on 30th June, 2019.
531213 Manappuram Fin. 17-Jul-2019 MANAPPURAM FINANCE LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 17/07/2019 ,inter alia, to consider and approve We wish to inform you that the Board of Directors of the company will be meeting on Wednesday, 17th July, 2019 at 11.30 a.m at Valapad interalia to discuss the appointment of Chief Risk Officer (CRO) pursuant to RBI circular dated May16, 2019.